MEERA NURSING HOME LIMITED

Company number 02888267

Date	Type	Description	View / Download
30 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(6 pages)
31 Oct 2016	TM01	Termination of appointment of Vipin Prakash Nayar as a director on 10 October 2016	(1 page)
29 Sep 2016	AA01	Previous accounting period shortened from 11 February 2016 to 31 December 2015	(1 page)
15 Mar 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 125	(4 pages)
03 Mar 2016	AA	Total exemption small company accounts made up to 12 February 2015	(5 pages)
01 Feb 2016	AA01	Previous accounting period shortened from 30 April 2015 to 11 February 2015	(3 pages)
02 Jun 2015	MR01	Registration of charge 028882670008, created on 27 May 2015	(36 pages)
19 May 2015	MR04	Satisfaction of charge 028882670005 in full	(4 pages)
04 Mar 2015	MR01	Registration of charge 028882670007, created on 13 February 2015	(34 pages)
02 Mar 2015	SH01	Statement of capital following an allotment of shares on 28 March 1994 GBP 125	(2 pages)
27 Feb 2015	AD02	Register inspection address has been changed from 66 Prescot Street London E1 8NN to Enterprise House 21 Buckle Street London E1 8NN	(2 pages)
27 Feb 2015	AD02	Register inspection address has been changed from 26-34, Old Street London EC1V 9QR United Kingdom to Enterprise House 21 Buckle Street London E1 8NN	(2 pages)
18 Feb 2015	AP01	Appointment of Mr Nikhail Nayar as a director on 13 February 2015	(2 pages)
17 Feb 2015	TM01	Termination of appointment of Pramod Shantilal Thakkar as a director on 13 February 2015	(1 page)
17 Feb 2015	TM01	Termination of appointment of Jasvanti Thakkar as a director on 13 February 2015	(1 page)
17 Feb 2015	TM01	Termination of appointment of Devika Meera Thakkar as a director on 13 February 2015	(1 page)
17 Feb 2015	AP01	Appointment of Mr Vipin Nayar as a director on 13 February 2015	(2 pages)
17 Feb 2015	AP01	Appointment of Mrs Sushma Nayar as a director on 13 February 2015	(2 pages)
17 Feb 2015	AD01	Registered office address changed from 146 Stag Lane Kingsbury London NW9 0QR to C/O Hazlewoods Llp Windsor House Bayshill Road Cheltenham GL50 3AT on 17 February 2015	(1 page)
17 Feb 2015	MR01	Registration of charge 028882670006, created on 13 February 2015	(31 pages)
12 Feb 2015	AP01	Appointment of Devika Meera Thakkar as a director on 12 February 2015	(2 pages)
30 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 125	(5 pages)
20 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
23 Apr 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
24 Feb 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 125	(5 pages)